Pedaltours Limited
Type: NZ Limited Company (Ltd)Pedaltours Limited (issued an NZ business number of 9429037468057) was incorporated on 11 Oct 1999. 2 addresses are currently in use by the company: 56 Tawa Road, Kumeu, Auckland, 0891 (type: registered, physical). 218E Marua Rd, Mt Wellington, Auckland had been their physical address, until 10 Sep 2020. Pedaltours Limited used more names, namely: Connect 2 Nz Limited from 04 Jun 2013 to 08 Sep 2015, Lily House 1999 Limited (11 Oct 1999 to 04 Jun 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Keren, Ezra Uzzi (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Keren, Gael (an individual) - located at Rd 1, Kumeu. "Tour guide service" (business classification N722040) is the classification the Australian Bureau of Statistics issued to Pedaltours Limited. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Tawa Road, Kumeu, Auckland, 0891 | Registered & physical & service | 10 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gael Keren
Rd 1, Kumeu, 0891
Address used since 02 Sep 2020
Newmarket, Auckland, 1023
Address used since 03 Sep 2017
Brooklyn, Wellington, 6021
Address used since 14 Oct 2009 |
Director | 11 Oct 1999 - current |
|
Ezra Uzzi Keren
Brooklyn, Wellington, 6021
Address used since 14 Oct 2009 |
Director | 11 Oct 1999 - current |
|
Ezra Uzi Keren
Rd 1, Kumeu, 0891
Address used since 02 Sep 2020
Newmarket, Auckland, 1023
Address used since 03 Sep 2017 |
Director | 11 Oct 1999 - current |
|
Matthew Tebbs
Brooklyn, Wellington, 6021
Address used since 11 Oct 1999 |
Director | 11 Oct 1999 - 01 Mar 2012 |
|
Samantha Treister
Brooklyn, Wellington, 6021
Address used since 11 Oct 1999 |
Director | 11 Oct 1999 - 01 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 218e Marua Rd, Mt Wellington, Auckland, 1051 | Physical & registered | 11 Sep 2017 - 10 Sep 2020 |
| 1 Heaton Terrace, Brooklyn, Wellington, 6021 | Physical & registered | 26 Sep 2013 - 11 Sep 2017 |
| 320 Tinakori Rd, Thorndon, Wellington | Registered | 13 Apr 2000 - 26 Sep 2013 |
| 320 Tinakori Rd, Thorndon, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 320 Tinakori Rd, Thorndon, Wellington | Physical | 12 Oct 1999 - 26 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keren, Ezra Uzzi Individual |
Rd 1 Kumeu 0891 |
11 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keren, Gael Individual |
Rd 1 Kumeu 0891 |
11 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treister, Samantha Individual |
Brooklyn Wellington |
11 Oct 1999 - 28 Sep 2012 |
|
Tebbs, Matthew Individual |
Brooklyn Wellington |
11 Oct 1999 - 28 Sep 2012 |
|
Oddy, Richard Charles Individual |
St Heliers Auckland 1071 |
08 Oct 2015 - 15 Apr 2016 |
 |
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